ASHG Antwerp Centre

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      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemming dat het mandaat van de heer Jorrit de Jong zal worden verlengd tot de algemene vergadering van 2027."
    }
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    "extractor": "constrained-core-35b"
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    "legal_form": "NV"
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  "governance_change": {
    "admin_delegated_added": []
  }
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  "act_meta": {
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  "name_change": {
    "new": "",
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  "seat_change": {
    "changed": false
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    "changed": false
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  "subject_company": {
    "kbo": "0426.762.782",
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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        "name": "Patrick De Peuter",
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        "birth_date": null
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      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemming dat de mandaten van de heren Patrick De Peuter en Christophe Tans worden verlengd tot de algemene vergadering van 2025."
    },
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      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemming dat de mandaten van de heren Patrick De Peuter en Christophe Tans worden verlengd tot de algemene vergadering van 2025."
    }
  ],
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      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemming dat de mandaten van de heren Patrick De Peuter en Christophe Tans worden verlengd tot de algemene vergadering van 2025.",
      "decharge_status": null,
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        "value": "2025"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemming dat de mandaten van de heren Patrick De Peuter en Christophe Tans worden verlengd tot de algemene vergadering van 2025.",
      "decharge_status": "granted",
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    },
    {
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      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemming dat de mandaten van de heren Patrick De Peuter en Christophe Tans worden verlengd tot de algemene vergadering van 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
        "name": "Gert Crabb\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "financieel directeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FLI Group BV",
        "address": "Maaltekouter 3, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Gert Crabb\u00E9, financieel directeur FLI Group BV gevestigd te Maaltekouter 3, 9051 Sint-Denijs-Westrem, alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te publice",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-11",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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      "date": "2023-03-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.762.782",
    "name_full": "Hotel Development Corporation",
    "legal_form": "NV"
  },
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    "person_name": "Gert Crabb\u00E9",
    "org_rep_person_name": null,
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  "co_filed_documents": [
    "23 - Annexes du Moniteur belge"
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  "corrected_publication_numac": null
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{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0426.762.782",
    "name_full": "Hotel Development corporation"
  }
}

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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": "A02082",
        "name": "Thomas Durieux",
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      },
      "reason": null,
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        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering beslist over de herbenoeming van de besloten vennootschap BDO Bedrijfsrevisoren (B00023), Da Vincilaan 9 bus E.6, 1930 Zaventem, als commissaris voor een termijn van 3",
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    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergoeding van de commissaris wordt vastgesteld op EUR 8.400 voor het boekjaar",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02082",
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren BV duidt de heer Thomas Durieux (IBR Nr. A02082), bedrijfsrevisor, aan als vaste",
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    "pub_date": null,
    "filing_date": "2023-02-15",
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      "unanimous": null
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  ],
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{
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        "name": "BDO Bedrijfsrevisoren BV",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist over de herbenoeming van de besloten vennootschap BDO Bedrijfsrevisoren (B00023), Da Vincilaan 9 bus E.6, 1930 Zaventem, als commissaris voor een termijn van 3 jaren dewelke vertegenwoordigd wordt door heer Thomas Durieux als permanente vertegenwoordiger."
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0426.762.782",
    "name_full": "HOTEL DEVELOPMENT CORPORATION, AFGEKORT : H.D. CORP.",
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}

{
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        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met een eenparigheid van stemmen om BDO Bedrijfsrevisoren CVBA, Brusselsesteenweg 92, 9090 Melle, te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "HOTEL DEVELOPMENT CORPORATION, AFGEKORT : H.D. CORP.",
    "legal_form": "NV"
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}

{
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      "kind": "director_in",
      "role": "auditor",
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    {
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    }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Maurice Selhorst",
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    {
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    }
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    "kbo": "0426.762.782",
    "name_full": "Hotel Development Corporation"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Maurice Selhorst",
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      "via_org": {
        "kbo": null,
        "name": "Four-Leaf Investment NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "De algemene vergadering erkent het ontslag van Four-Leaf Investment NV vast vertegenwoordigd door Maurice Selhorst als bestuurder van de Vennootschap met onmiddellijke inwerkingtreding.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jorrit de Jong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "De algemene vergadering benoemt, met onmiddellijke inwerkingtreding, als bestuurder van de Vennootschap: - Jorrit de Jong,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0426.762.782",
    "name_full": "HOTEL DEVELOPMENT CORPORATION, AFGEKORT : H.D. CORP.",
    "legal_form": "NV"
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}

{
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  "notary": {
    "name": "Marcos Lamin Busschots",
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-11",
    "filing_date": "2019-04-01",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.762.782",
        "name": "HOTEL DEVELOPMENT CORPORATION",
        "role": "other",
        "address": "Maaltekouter 3, 9051 Sint-Denijs-Westrem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overeenkomst betreft de neerlegging van schriftelijke besluiten van de aandeelhouders van 20 maart 2019, zonder dat er sprake is van een overdracht van vermogen of een reorganisatie van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.762.782",
    "name_full": "HOTEL DEVELOPMENT CORPORATION",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 20 maart 2019 hebben de aandeelhouders van HOTEL DEVELOPMENT CORPORATION, naamloze vennootschap, schriftelijk besloten over een aantal kwesties in het kader van hun ondernemingsrecht. De besluiten zijn neergelegd bij de ondernemingsrechtbank Gent op 1 april 2019, conform artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David William CLARKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "De aandeelhouders: - NEMEN KENNIS VAN en AANVAARDEN het ontslag van: (a) David William CLARKE; ... als bestuurders van de Vennootschap met onmiddelijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bouke KOPPERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "De aandeelhouders: - NEMEN KENNIS VAN en AANVAARDEN het ontslag van: (b) Bouke KOPPERT; ... als bestuurders van de Vennootschap met onmiddelijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter O\u0027DONOGHUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "De aandeelhouders: - NEMEN KENNIS VAN en AANVAARDEN het ontslag van: (c) Peter O\u0027DONOGHUE; ... als bestuurders van de Vennootschap met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Peuter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "BESLUITEN om: (a) Patrick De Peuter, geboren op 31 mei 1955 te Herentals, wonende te Stokmeers 3, B-9890 Semmerzake ... te benoemen als bestuurder van de Vennootschap, met onmiddelijke ingang, voor een termijn van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Maurice Selhorst",
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        "birth_date": null
      },
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        "kbo": "0426762782",
        "name": "Four-Leaf Investment NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "BESLUITEN om: (b) Four-Leaf Investment NV, met maatschappelijke zetel te Maaltekouter 3, B-9051 Gent, en met als vaste vertegenwoordiger Maurice Selhorst, geboren op 16 mei 1955 te Bloemendaal, wonende te Mecklenburg 47, NL-2171DV Sassenheim (Nederland) ... te benoemen als bestuurder van de Vennoots"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "BESLUITEN om: (c) Christophe Tans, geboren op 23 december 1972 te Hasselt, wonende te Gravierstraat 96, 3700 Tongeren ... te benoemen als bestuurder van de Vennootschap, met onmiddelijke ingang, voor een termijn van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.762.782",
    "name_full": "HOTEL DEVELOPMENT CORPORATION, AFGEKORT : H.D. CORP.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David William CLARKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouke KOPPERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter O\u0027DONOGHUE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Peuter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Four-Leaf Investment NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.762.782",
    "name_full": "Hotel Development Corporation"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rouselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van de burgerlijke co\u00F6peratieve vennootschap Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (B001), Avenue Einstein 24, 1348 Louvain-La-Neuve, als commissaris voor een termijn van 3 jaren, dewelke vertegenwoordigd wordt door heer Dominic Rouselle als vaste vertegenwoordiger;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.762.782",
    "name_full": "HOTEL DEVELOPMENT CORPORATION, AFGEKORT : H.D. CORP.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.762.782",
    "name_full": "Hotel Development Corporation"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouke Koppert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.762.782",
    "name_full": "Hotel Development Corporation"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouke Koppert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-18",
      "evidence_quote": "De buitengewone algemene vergadering beslist de heer Bouke Koppert, geboren te Neerpelt, op 15 januan 1977, wonende te 8730 Oedelem, Nieuwendorpe 59, te benoemer als bestuurder van de vennootschap met ingang vanaf 18 februar 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.762.782",
    "name_full": "HOTEL DEVELOPMENT CORPORATION, AFGEKORT : H.D. CORP.",
    "legal_form": "NV"
  }
}